arrow_back
Entities
12675764
unknown
Company
π¬π§
GB
|
Reg. 12675764
|
12675764 is a company registered in the United Kingdom, under 12675764. Directors include MR ALEEM MOHAMMAD AZIZ. Sole shareholder is MR ALEEM MOHAMMAD AZIZ. Associated with 8 related entities, including 11695819, HSM AZIZ LIMITED, and 12466625. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12675764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEEM MOHAMMAD AZIZ
DIRECTOR
person
MR ALEEM MOHAMMAD AZIZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.